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RSD ADVISORS LIMITED

RSD ADVISORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRSD ADVISORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09330075
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RSD ADVISORS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RSD ADVISORS LIMITED located?

    Registered Office Address
    83 Hurst Avenue
    E4 8DL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RSD ADVISORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RSD DIGITAL LIMITEDNov 11, 2019Nov 11, 2019
    ANB CONNECT LIMITEDNov 30, 2018Nov 30, 2018
    RIDGELL SYSTEMS LIMITEDNov 27, 2014Nov 27, 2014

    What are the latest accounts for RSD ADVISORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for RSD ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 18, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2020

    		RES15

    Registered office address changed from The Counting House Watling Lane Thaxted Dunmow CM6 2QY England to 83 Hurst Avenue London E4 8DL on Nov 18, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 11, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2019

    		RES15

    Termination of appointment of Jonathan Golding as a director on Nov 08, 2019

    		1 pagesTM01

    Termination of appointment of Luc Jacques Pouyer as a director on Nov 08, 2019

    		1 pagesTM01

    Notification of Janet Herber as a person with significant control on Nov 08, 2019

    		2 pagesPSC01

    Cessation of Jonathan Golding as a person with significant control on Nov 08, 2019

    		1 pagesPSC07

    Appointment of Mrs Janet Herber as a director on Nov 08, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 30, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 29, 2018

    		RES15

    Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow CM6 2QY on Nov 29, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of RSD ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERBER, Janet
    Hurst Avenue
    E4 8DL London
    83
    England
    		Director
    Hurst Avenue
    E4 8DL London
    83
    England
    		EnglandBritish219127200001
    GOLDING, Jonathan
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    The Counting House
    England
    		Director
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    The Counting House
    England
    		EnglandBritish41858880003
    POUYER, Luc Jacques
    Rue De Favreuse
    91430 Vauhallan
    29
    France
    		Director
    Rue De Favreuse
    91430 Vauhallan
    29
    France
    		FranceFrench213649490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RSD ADVISORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Herber
    Hurst Avenue
    E4 8DL London
    83
    England
    		Nov 08, 2019
    Hurst Avenue
    E4 8DL London
    83
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jonathan Golding
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    The Counting House
    England
    		Apr 06, 2016
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    The Counting House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0